MANOR COURT (SLOUGH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANOR COURT (SLOUGH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03365452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANOR COURT (SLOUGH) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANOR COURT (SLOUGH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Swan House Savill Way SL7 1UB Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR COURT (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANOR COURT (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for MANOR COURT (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ams Marlow Limited as a secretary on Sep 20, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mark Eugine Prentice as a secretary on Sep 20, 2023 | 1 pages | TM02 | ||
Registered office address changed from Broadacre Poyle Lane Burnham Buckinghamshire SL1 8LA to Swan House Savill Way Marlow SL7 1UB on Sep 20, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Annual return made up to May 06, 2016 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||
Who are the officers of MANOR COURT (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMS MARLOW LIMITED | Secretary | Savill Way SL7 1UB Marlow Swan House England |
| 261452890001 | ||||||||||
| PRENTICE, Mark Eugine | Director | Broadacre Poyle Lane Burnham SL1 8LA Slough | England | British | 41449540001 | |||||||||
| RIDDELL, Victoria Elizabeth | Director | Manor Court SL1 5NE Cippenham 16 Berkshire England | England | British | 130904330001 | |||||||||
| HARRINGTON, Michael | Secretary | 28 Arlington Avenue N1 7AX London | British | 42936520001 | ||||||||||
| PRENTICE, Mark Eugine | Secretary | Broadacre Poyle Lane Burnham SL1 8LA Slough | British | 41449540001 | ||||||||||
| PEVEREL MANAGEMENT SERVICES LTD | Secretary | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | 53933200001 | |||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 36 Saint Ann Street SP1 2DP Salisbury Wiltshire | 66958320002 | |||||||||||
| ALLAN, Mia Maria-Elisa | Director | 19 Manor Court SL1 5NE Slough | British | 63194130001 | ||||||||||
| ANDERSON, Rachel Anne | Director | 28 Manor Court SL1 5NE Slough Berkshire | British | 63807740001 | ||||||||||
| BARHAM, Ian | Director | 5 Bourne Grove KT21 2NX Ashtead Surrey | United Kingdom | British | 123795750001 | |||||||||
| BARR, John Douglas | Director | 11 Manor Court SL1 5NE Slough | British | 63193860001 | ||||||||||
| HEDLEY, Anthony William | Director | 5 Columbia Avenue Eastcote HA4 9SU Ruislip Middlesex | British | 52569620001 | ||||||||||
| JENSEN, Lone | Director | 10 Manor Court SL1 5NE Slough Berkshire | Danish | 122387600001 | ||||||||||
| ORRISS, Karen Louise Anne | Director | 27 Manor Court SL1 5NE Slough Berkshire | British | 64754030001 | ||||||||||
| ROBSON, Geoffrey | Director | 8 Elm Grove Road SP1 1JW Salisbury Wiltshire | England | English | 84296370001 | |||||||||
| TUCKWELL, Benjamin, Lord | Director | 11 Manor Court SL1 5NE Slough Berkshire | British | 122387710001 | ||||||||||
| WILSON, Archibald Welsh | Director | Nightingales Deerswood SL6 8XF Maidenhead Berkshire | British | 52569540001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for MANOR COURT (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0